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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Grace, Christine
    Retired born in March 1938
    Individual (1 offspring)
    Officer
    2011-10-25 ~ 2012-10-19
    OF - Director → CIF 0
  • 2
    Mcdonagh, Cindy
    Assistant Accountant born in September 1968
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2011-10-25
    OF - Director → CIF 0
  • 3
    Wootton, Deanna
    Retired born in September 1960
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2019-10-03
    OF - Director → CIF 0
    Mrs Deanna Wootton
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-09-15 ~ 2019-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nobakht, Shahida
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ now
    OF - Director → CIF 0
    Nobakht, Shahida
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ now
    OF - Secretary → CIF 0
    Mrs Shahida Nobakht
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jeanette, Ann
    Admin Clerk born in February 1951
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2008-07-28
    OF - Director → CIF 0
  • 6
    Pagani, Nicole, Dr
    Physician born in July 1982
    Individual (1 offspring)
    Officer
    2020-09-04 ~ 2024-07-17
    OF - Director → CIF 0
    Dr Nicole Pagani
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2019-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Takens-milne, Eric John
    Born in July 1945
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Mr Eric John Takens-milne
    Born in July 1945
    Individual (1 offspring)
    Person with significant control
    2024-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-09-15 ~ 2004-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

46-48 GREEN STREET LIMITED

Period: 2004-09-15 ~ now
Company number: 05232067
Registered name
46-48 GREEN STREET LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • 46-48 GREEN STREET LIMITED
    Info
    Registered number 05232067
    46 Green Street, Chorleywood, Rickmansworth WD3 5QR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.